LiteFinance
3 legal entities are on file for this firm, across 3 jurisdictions. The strongest supervision on file is Tier 2.
Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.
No live tier-1 licence on file. Supervision listed: None — St Vincent and the Grenadines company registration only, FSC Mauritius, CySEC.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| LiteFinance Global LLC (SVG reg. 931 LLC 2021) | None — St Vincent and the Grenadines company registration only | not verified | Saint Vincent and the Grenadines | T3 | No supervision on file | litefinance.orghttps://www.litefinance.org/company/registered-offices/ |
| LiteFinance Investment Limited (reg. 178302) | FSC Mauritius | GB20025921 | Mauritius | T3 | Financial licence | litefinance.orghttps://www.litefinance.org/company/registered-offices/ |
| Liteforex (Europe) Ltd | CySEC | 093/08 | Cyprus | T2 | Financial licence | cysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37642/ |
Scroll the register sideways — the entity column stays pinned.
1 row is a company registration, not financial supervision
A registration number issued by a company registry — St Vincent and the Grenadines, Saint Lucia, the Marshall Islands, a BVI or Comoros IBC — records only that a company exists. It carries no conduct supervision, no client-money segregation requirement and no compensation scheme. Rows marked company registration above are printed because the firm cites them, not because they protect you.
- no number verified LiteFinance Global LLC (SVG reg. 931 LLC 2021) — Saint Vincent and the Grenadines
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01The company states it has operated since 2005 and that the LiteForex brand was renamed LiteFinance in November 2021 (source: litefinance.org).
- F02On its own registered-offices page LiteFinance lists 'Regulator: No' for LiteFinance Global LLC, the St Vincent and the Grenadines entity; an SVG LLC registration is a company registration and not financial-services supervision.
- F03For the SVG entity the company states client funds are held in segregated bank accounts although the entity is not regulated, and that there is no compensation scheme.
- F04The Mauritius entity holds an FSC Investment Dealer (Full Service Dealer, excluding Underwriting) licence, GB20025921.
- F05A Cyprus entity, Liteforex (Europe) Ltd, appears on the CySEC register under licence 093/08.
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.
- not verifiedhq
- not verifiedminDeposit
- not verifiedmaxLeverage
- not verifiedspreadEurusd
- not verifiedpubliclyListed
- not verifiedaccountTypes (not confirmed from a LiteFinance account-types page)
- not verifiedcurrent status of CySEC licence 093/08 (register entry not read in full)
- not verifiedheadquarters
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 2005 |
|---|---|
| Registered office | not verified |
| Minimum deposit | not verified |
| Leverage offered | not verified |
| Quoted EUR/USD spread | not verified |
| Trading systems | MT4 · MT5 · LiteFinance web/mobile platform |
| Account tiers | Classic · ECN |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- FSC MauritiusLiteFinance Investment Limited (reg. 178302) — Mauritiushttps://www.litefinance.org/company/registered-offices/RETRIEVED 2026-09-15
- CySECLiteforex (Europe) Ltd — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37642/RETRIEVED 2026-09-15